Company registration number:
11613266
Fen Holdings Ltd
Unaudited filleted financial statements
31 December 2025
Fen Holdings Ltd
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
Fen Holdings Ltd
Directors and other information
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Directors |
Anthony Paul Boyt |
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Edward Boyt |
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Gillian Evelyn Boyt |
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Sonia Joanne Boyt |
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Jennifer Denny |
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Martin Ross Denny |
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Company number |
11613266 |
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Registered office |
1 Centrus Mead Lane |
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Hertford |
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Hertfordshire |
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SG13 7GX |
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Accountants |
4cast |
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1 Centrus |
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Mead Lane |
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Hertford |
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SG13 7GX |
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Fen Holdings Ltd
Report to the board of directors on the preparation of the
unaudited statutory financial statements of Fen Holdings Ltd
Year ended 31 December 2025
As described on the statement of financial position, the directors of the company are responsible for the preparation of the financial statements for the year ended 31 December 2025 which comprise the statement of financial position and related notes.
You consider that the company is exempt from an audit under the Companies Act 2006. In accordance with your instructions we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and from information and explanations supplied to us.
4cast
1 Centrus
Mead Lane
Hertford
SG13 7GX
24 August 2026
Fen Holdings Ltd
Statement of financial position
31 December 2025
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2025 |
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2024 |
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£ |
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£ |
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Fixed assets |
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100 |
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100 |
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_______ |
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_______ |
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Current assets |
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914,275 |
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976,098 |
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Creditors: amounts falling due within one year |
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(
914,275) |
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(
976,098) |
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_______ |
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_______ |
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Net current liabilities |
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- |
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- |
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_______ |
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_______ |
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Total assets less current liabilities |
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100 |
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100 |
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_______ |
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_______ |
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Net assets |
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100 |
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100 |
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_______ |
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_______ |
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Capital and reserves |
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100 |
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100 |
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_______ |
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Notes to the financial statements
Fen Holdings Ltd
Year ended 31 December 2025
1.
Related party transactions
Included within creditors are loans from the directors totalling £264,275 (2024-£326,098). They are
For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
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The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the
board of directors
and authorised for issue on
24 August 2026
, and are signed on behalf of the board by:
Anthony Paul Boyt
Director
Company registration number:
11613266
The company is a private company limited by shares, registered in England and Wales.